4717-2-01
Meetings of the board.

The annual meeting of the board shall
be the July meeting or within thirty days after the senate's confirmation of
new members in that year, at which time the board shall organize and select a
president, vice-president, and secretary/treasurer.

Special meetings of the board may be
called by the president with at least five days' prior notice being given to
its members. At special meetings the board may transact such business as it
deems necessary.

Upon petition of four or more members
of the board, the president shall call a special meeting of the board within
ten days of the receipt of the petition.